JOSE LUIS GUZMAN MUÑOZ - 7838XXX

Comprehensive Background check of Jose Luis Guzman Muñoz - 7838XXX

Nationality Venezuelan
National citizen document 7838XXX
Voter Precinct 19540
Report Available

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How is the privacy of information legally protected during the background check process in Costa Rica?

The privacy of information during the background check process in Costa Rica is protected by the Personal Data Protection Law. This law establishes clear principles on the collection, processing and use of personal information, ensuring that background checks are carried out in an ethical and respectful manner. Individuals have the right to know what information is being verified and how it will be used, and any misuse may be subject to legal sanctions.

What are the supervision and control measures applied in the real estate sector to prevent money laundering in Chile?

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